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Investment scam
+601123057254 Aileen and Joe Chen
| Date | 07/13/2022 |
|---|---|
| Pseudonym | Aileen and Joe Chen |
| Url / Website | nebula-pro.com Scamdoc Trust Score | Contact / Whois info |
| Telephone | +60 11-2305 7254 (ou 00601123057254) (more info) |
| Scam contents | Invest via friend who has inside information. And trying to get crypto curacy. The side only works badly on phone, doesn't work on pc ore laptop at all. |
| Comment / Review | There is a second phone number. +60 11-2329 3139 I was contacted by whatsapp. So called wrong number. Chatted for a week even video call. But than change quickly to an investment opertunaty. Without asking i was invited to join. Was my first redflag. In total i found 11 redflags. Just one green. Im not stupid so, i played along as long i was safe. Cumming to the side, all alarmbells where ringing. When impatiently ask to go and buy crypto, and invest in that webside, it was time to confronted them. So, i didn't fall for it. But be warned. Its a good scam if you are unknowingly.
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telephone number analysis +60 11-2305 7254
| Phone number type | Cell phone number |
| International format |
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| Country | Malaysia |
| Territory | Malaysia |
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up votedown vote
ecl63 07/17/2022 at 05:29 AM
Firstly sorry for my bad english, the same happened to me too, only i was to late and cost me 4100 euro, luckily it's only money, my health is more important, her name is Aileen and she has a daughter called Tina, she owns two clinics and has a ferarri, audi r8 and a sports car and wanted to open another clinic in the Netherlands, her phone number s are +601114045957/+60176750943.
up votedown vote
Paul 07/30/2022 at 02:49 PM
yes exact same thing happened to me too, the ferrari, the daughter tina and the clinic.
As soon as she pushed the website to do Payl coin trading i knew it was a scam. glad i only lost time on this. It is an elaborate scam!
up votedown vote
Daswa 08/12/2022 at 05:29 PM
Here also. Aileen, Tina, Annie, all scam. I tried to extend the chat as long as I could, just as a playgame. But today I quit, after being pushed tot the website for Payl trading. It was enough for me.